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<br />Minutes of Regular Meeting, Public Hearing and Workshop of the La Porte City Council held on August 24, 2009 <br />Page 2 <br /> <br />A. Council to consider approval or other action of minutes of Regular Meeting, Public <br />Hearing and Budget Workshops for the La Porte City Council held on August 10 & <br />11, 2009 - M. Gillett <br /> <br />B. Council to consider approval or other action regarding an ordinance authorizing <br />the City Manager to execute a Water Service Agreement and Sanitary Sewer <br />Service Agreement with Two Eighteen M Texas, LLC (Ord. 3167) - T. Tietjens <br /> <br />C. Council to consider approval or other action regarding an ordinance authorizing <br />the City Manager to execute a Water Service Agreement and a Sanitary Sewer <br />Service Agreement with Two Zero One M Texas, LLC (Ord. 3168) - T. Tietjens <br /> <br />D. Council to consider approval or other action regarding an ordinance vacating, <br />abandoning, and closing the entire alley in Block 751 (Ord.3169) - T. Tietjens <br /> <br />E. Council to consider approval or other action regarding an ordinance amending the <br />Employee Policies Handbook, to include a Social Networking Site Policy (Ord. <br />3170) - H. Weger <br /> <br />F. Council to consider approval or other action regarding recommendation to <br />continue the Life Coverage with ING and dental coverage with Delta Dental - H. <br />Weger <br /> <br />G. Council to consider approval or other action recommending dates of September <br />21, 2009 and September 28, 2009 for the Public Hearings on the City of La Porte's <br />Tax Rate - M Dolby <br /> <br />H. Council to consider approval or other action regarding an ordinance authorizing <br />the City Manager to execute an Interlocal Agreement between the City of La Porte <br />and the City of Morgan's Point to provide Dog Impound Services on a space <br />available basis (Ord. 3171) - K. Adcox <br /> <br />I. Council to consider approval or other action regarding an ordinance authorizing <br />the City Manager to execute an Interlocal Agreement between the City of La Porte <br />and the La Porte Independent School District for provision of six patrol officers at <br />La Porte Independent schools during the school year (Ord. 3172) - K. Adcox <br /> <br />Motion was made by Councilmember Engelken to approve the consent agenda as <br />presented with the exception of items B & C as those items were pulled by staff. A second <br />was made by Councilmember Clausen. Motion carried. <br /> <br />Ayes: Rigby, Moser, Black, Malone, Leonard, Engelken, Mosteit, Clausen and Beasley <br />Nays: None <br />Abstain: None <br />Absent: None <br />